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Coal Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429038701450
NZBN
626991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B109020
Industry classification code
Other Mining Services
Industry classification description
Current address
74 Esplanade
Sumner
Christchurch 8081
New Zealand
Physical & registered & service address used since 07 Dec 2018

Coal Marketing Services Limited was launched on 21 Oct 1993 and issued an NZ business number of 9429038701450. The registered LTD company has been run by 3 directors: Peter Robin Gunn - an active director whose contract began on 21 Oct 1993,
Toni Deborah Gunn - an active director whose contract began on 21 Oct 1993,
Toni Deborah Pengelly - an inactive director whose contract began on 21 Oct 1993 and was terminated on 31 Mar 2008.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 74 Esplanade, Sumner, Christchurch, 8081 (category: physical, registered).
Up to 07 Dec 2018, Coal Marketing Services Limited had been using 110A Innes Road, Saint Albans, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gunn, Peter Robin (an individual) located at Sumner, Christchurch postcode 8081. Coal Marketing Services Limited is categorised as "Other mining services" (business classification B109020).

Addresses

Principal place of activity

119 6 Cowper Wharf Road, Sydney, 2011 Australia


Previous addresses

Address: 110a Innes Road, Saint Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 22 Dec 2014 to 07 Dec 2018

Address: 272a Stanmore Road, Richmond, Christchurch, 8044 New Zealand

Registered & physical address used from 09 Nov 2011 to 22 Dec 2014

Address: 272a Stanmore Road, Richmond, Christchurch New Zealand

Registered address used from 10 Feb 2010 to 09 Nov 2011

Address: 50 Caledonian Road, St Albans, Christchurch

Registered address used from 16 May 2008 to 10 Feb 2010

Address: 218 6 Cowper Wharf Road, Woolloomooloo, Sydney 2011, Australia New Zealand

Physical address used from 16 May 2008 to 09 Nov 2011

Address: 903 /20 Pelican Street, Sydney 2010

Registered & physical address used from 20 Dec 2007 to 16 May 2008

Address: P.o. Box 1341, Christchurch

Physical address used from 03 Dec 2002 to 20 Dec 2007

Address: 213 Clyde Road, Christchurch

Registered address used from 13 Dec 1999 to 20 Dec 2007

Address: 115 Heaton Street, Christchurch

Physical address used from 13 Dec 1999 to 03 Dec 2002

Address: 213 Clyde Road, Christchurch

Physical address used from 13 Dec 1999 to 13 Dec 1999

Address: 99 Harakeke Street, Christchurch

Registered & physical address used from 12 Jan 1998 to 13 Dec 1999

Contact info
64 210 2840936
Phone
64 210 766935
Phone
Breakfree@post.com
Email
peter@coalmarketing.com
Email
No website
Website
www.coalmarketing.com
03 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gunn, Peter Robin Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunn, Toni Deborah Sumner
Christchurch
8081
New Zealand
Entity Dallison Stone Solicitors Nominee Company Limited
Shareholder NZBN: 9429037803056
Company Number: 917184
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Entity Dallison Stone Solicitors Nominee Company Limited
Shareholder NZBN: 9429037803056
Company Number: 917184
Christchurch Central
Christchurch
8013
New Zealand
Entity Dallison Stone Solicitors Nominee Company Limited
Shareholder NZBN: 9429037803056
Company Number: 917184
Christchurch Central
Christchurch
8013
New Zealand
Individual Gunn, Toni Deborah Sumner
Christchurch
8081
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Directors

Peter Robin Gunn - Director

Appointment date: 21 Oct 1993

ASIC Name: Coal Marketing International Pty Ltd

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 15 May 2020

Address: Double Bay, Sydney, 2028 Australia

Address: Scotland Island, Sydney, 2105 Australia

Address used since 06 Nov 2017

Address: Scotland Island, Sydney, 2105 Australia

Address: Double Bay, Sydney, 2028 Australia

Address used since 02 Nov 2015


Toni Deborah Gunn - Director

Appointment date: 21 Oct 1993

ASIC Name: Coal Marketing International Pty Ltd

Address: Double Bay, Sydney, 2028 Australia

Address: Double Bay, Sydney, 2028 Australia

Address used since 02 Nov 2015


Toni Deborah Pengelly - Director (Inactive)

Appointment date: 21 Oct 1993

Termination date: 31 Mar 2008

ASIC Name: Coal Marketing International Pty Ltd

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 23 May 2018

Address: Scotland Island, Sydney, 2105 Australia

Address: Scotland Island, Sydney, 2105 Australia

Address used since 06 Nov 2017

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